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Tags Results for
BSI-Bank
Total matches: 13
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
National
SRC incurred losses due to Najib - Former director
KUALA LUMPUR - The High Court heard that if Datuk Seri Najib Razak had acted on the advice of the...
Former prime minister Datuk Seri Najib Razak. - BERNAMA FILE PIX
National
Former SRC director denies being responsible for company losses, court hears
KUALA LUMPUR - A former board member of SRC International Sdn Bhd has refuted claims made by Datuk...
SRC, under its new management, filed the suit in May 2021, claiming that Najib had committed a breach of trust and power abuse, personally benefited from the company’s funds, and misappropriated the said funds. - Photo by Bernama
National
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
KUALA LUMPUR - The High Court here was told today that a simple counter-check by the bank would...
Najib arrives at the court for the proceeding. Photo by Bernama
National
MACC obtained bank documents involving 1MDB case from several countries - Witness
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High...
MACC has recovered more than RM23 million in funds and assets linked to 1MDB between 2023 and this month. - BERNAMA FILE PIX
Focus
MACC recovers over RM23 million in 1MDB assets between 2023 and this month
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has recovered more than RM23 million in...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a special press conference in Bukit Aman, today. - Photo by Bernama
National
1MDB: Picasso paintings, luxury watches among assets seized from former lawyer - Ayob Khan
KUALA LUMPUR - Two Pablo Picasso paintings, luxury watches and high-end condominiums in London, the...
It is understood that Zeti will come to the court again tomorrow.
National
Zeti yet to testify in 1MDB trial
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz has yet to...
Najib Razak - FILE PIX by Bernama
Politics
1MDB trial resumes after one-month hiatus
KUALA LUMPUR - After a one-month hiatus, Datuk Seri Najib Tun Razak’s 1Malaysia Development...
Fugitive businessman Low Taek Jho or Jho Low - Facebook
National
Jho Low prevails over 1MDB directors regarding 1MDB offshore investment - Witness
KUALA LUMPUR - Former Singaporean banker told the High Court today that based on his observation,...
Kevin Michael Swampillai - Bernama Pix
National
Obvious red flags but bank never lodged suspicious transaction report - witness
KUALA LUMPUR - Former Singaporean banker told the High Court here today that there were obvious red...
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Latest News
Syed Saddiq - File photo
Syed Saddiq seeks passport release to attend wedding, Taiwan visit
Pharmaniaga - File photo
Pharmaniaga vows recovery despite auditor's concerns
In the past, Toomaj Salehi criticised social and political issues in the country with his lyrics. - Photo credit: @toomajofficial/Instagram
Sting and Coldplay petition against death penalty for rapper in Iran
Rosmah - Photo by Bernama
1MDB and 10 other companies suing Rosmah for luxury items worth US$346 million
Photo for illustration purpose only. - File photo by AFP
Heatstroke kills 61 in Thailand so far this year
Most Popular
Syed Saddiq seeks passport release to attend wedding, Taiwan visit
Syed Saddiq - File photo
Quality time, not rules: Keys to a strong parent-child bond
Photo for illustration purpose only. - File photo
Easy access to social media, pornography causing social problems among children
Bukit Aman Criminal Investigation Department director Datuk Seri Mohd Shuhaily Mohd Zain at the International Regulatory Conference titled 'Significance of Effective Policy, Regulatory, and Technological Solutions for a Safer Online Space', today. - Photo by Bernama
Child influencer? Experts warn public persona can hinder self-esteem
Parents creating a public persona for their children on social media may bring more risk than benefits. Photo for illustrative purposes only - Canva
Masked group resurfaces, this time distributing free chicken eggs
A screenshot from a video of the masked group distributing free chicken eggs to the public around the As-Salam mosque in Puchong Perdana.
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